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LANARIUM LTD

Company number SC283256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Micro company accounts made up to 30 April 2023
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 30 April 2022
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 Dec 2021 TM01 Termination of appointment of Tracey Louise Petrie as a director on 6 December 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Bernard Louis Cohen as a secretary on 30 April 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Aug 2017 CH01 Director's details changed for Mr John Alexander Petrie on 17 August 2017
09 May 2017 AP01 Appointment of Mrs Tracey Louise Petrie as a director on 28 April 2017
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 CH01 Director's details changed for Mr John Alexander Petrie on 1 October 2015
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2